
Buying a German shelf company can shorten the process of entering the German market, but it does not remove ownership transparency duties. Before completing a German shelf company due diligence, the buyer should understand who will be registered as the beneficial owner and how the ownership change affects the German Transparency Register. The same applies…

This small EEA member state occupies a distinctive position between the Swiss and wider EEA markets. Its EFTA membership, Swiss franc and established fiscal sector make it relevant for selected holding structures, wealth planning and FinTech ventures. There are few important points that you have to cover before proceeding with company incorporation Liechtenstein officially. First…

UK company registration 2026 remains open to entrepreneurs based abroad. The course of action of Companies House registration now includes an additional personal check for people taking certain roles. Before filing, prepare a suitable name, a UK place, management details, the share structure and the demanded personal checks. Once the submission is approved, the new…

Singapore continues to stand out as a highly developed financial centre with a strong reputation as a global fintech hub. For payment businesses, e-wallet operators, remittance platforms, merchant acquirers, and digital payment service providers, one of the major regulatory licenses to consider is the Major Payment Institution license in Singapore. This type of authorization gives…

An attractive opportunity to acquire a newly established Canadian company with an active Money Services Business (MSB) registration with FINTRAC, providing a ready-made regulatory and compliance foundation for launching payment, remittance, foreign exchange, and virtual currency services. The company has no previous operating activity and no existing bank account, giving the new owner a clean…

We offer a ready-to-transfer entity holding an active permit – MSO license in Hong Kong for sale – a convenient solution for payment services and financial operations across Asia. Buy MSO License in Hong Kong Key highlights of Hong Kong MSO license for sale. Licensed activities: payment services and money service operations. Strategic uses: ideal…

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;…

Year of incorporation Canadian MSB – 2021. The license with remittance, exchange of virtual currency and money transfers. Canadian MSB company overview: Vancouver domiciled company with a registered address; director can stay under new ownership; dedicated AML officer; the company has website; the company has not been operational; the company has full documents package and…
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+1 (888) 647 05 40If you intend starting commercial journey by becoming the head of a forex brokerage structure, then one of first aspects that you need paying attention to is obtaining a forex license. Presence of such a document will have a beneficial effect on financial betterment of your company, as well as a positive effect on the…

We present the tenth All-Ukrainian Blockchain-Hackathon, which is scheduled for March 19-20, 2022, and will be held in Kiev. Over 40 thousand dollars will be drawn during these 2 days. What to Expect From the Event This Year? In 2022, the conference will cover the following topics: anonymity & mixnets, data protection, privacy protection. That’s…

This jurisdiction has a very sound banking system. Besides, financial licensing in Canada has a lot of favorable conditions for local and foreign entrepreneurs. The country successfully survived the big crisis, and now the state is proud of the economy, which fully meets the following criteria: proper protection of property rights; Hi-tech; activating innovations; flexible…

On February 17, 2022, the Verkhovna Rada of Ukraine re-adopted a law designed to set a legal framework for the digital asset market. The decision was supported by 272 deputies. The draft law No. 3637 “On Virtual Assets” was adopted at the first reading in December 2020 and at the second – on September 8,…

Regarding the Canadian nuances of MSB registration, there is a lot of confusing and extremely incomprehensible information, which often misleads a person who wants to start working in this area. Companies that offer financial services to consumers are required to register and obtain FINTRAC approval. However, the term “license” itself is not used by the…

All work processes are directly related to money and the performance of various operations with them. People buy, sell, invest and change something, using money every day. Over time, organizations appeared that independently manage these processes: they assist in the transfer of money from one person to another, from one bank to another, between businesses,…

Prior to briefly describing the existing options for registering a company with forex trader license, we would like to give a few examples of questions that a future forex broker needs to get answered before making a final decision regarding the initiation of choosing offshore forex licensing. What geographical region will the company’s forex broker…

The concept of a legal opinion A legal opinion is understood as a document that contains the professional opinion and conclusion of a lawyer who has studied a particular legal problem. Through such a document, the parties to the transaction will be able to understand all the nuances of concluding an agreement, explained from a…
SFC License in Hong Kong or Securities and Futures Commission is a financial industry regulator operating in Hong Kong. The Commission was created in order to exercise administrative control and regulate the activities of all companies that operate or are in any way connected with the financial sector. When and for what purpose the Commission…

Opening a cryptocompany in El Salvador is highly beneficial due to the recognition of Bitcoin as legal tender, tax exemptions on capital gains from virtual currency transactions as well as low cost of living and doing business. Although registering a crypto entity can seem daunting, especially if you’re unfamiliar with the jurisdiction’s requirements, our lawyers…

Worldwide globalization of all spheres of life causes the actualization of protection of intellectual property rights. Day to day any customers meet with logo, brands, names and simultaneously realize that here is a hallmark of some brand. According to Ukrainian civil law, a trademark is an object of copyright and intellectual property as well. In…

The MT4 (МТ4) platform is designed for dealing with markets such as Forex, CFD and Futures. All over the world numerous of traders interested in carrying out trading operations on the market give a preference for Meta Trader 4. Meta Trader 4 has a number of advantages that make it one of the most popular…

Eternity Law International is an international legal and business advisory company. We support businesses, entrepreneurs and investors on complex legal, regulatory and corporate matters across international markets. Our multidisciplinary approach combines strategic insight with practical expertise to help clients structure, grow and operate their businesses with confidence
Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.